Modulex Construction Technologies Ltd - 504273 - Clarification On Delayed Submission Of Proceedings Of Annual General Meetings.
Clarification on Delayed Submission of Proceedings of Annual General Meeting.15-04-2024
15-04-2024
Modulex Construction Technologies Ltd - 504273 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March,2024.
Compliance Certificate under Regulation 7(3) for the year ended 31st March, 2024.15-04-2024
Modulex Construction Technologies Ltd - 504273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of SEBI(DP)Regulations, 201802-04-2024
Modulex Construction Technologies Ltd - 504273 - Closure of Trading Window
Closure of Trading Window30-03-2024
Modulex Construction Technologies Ltd - 504273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JZ Mody Family Pvt Ltd22-03-2024
Modulex Construction Technologies Ltd - 504273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JZ Mody Family Pvt Ltd23-02-2024
Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (Listing and Obligations Disclosure Requirement) Regulation 2015-Newspaper Advertisement for Un-audited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2023.15-02-2024
Modulex Construction Technologies Ltd - 504273 - Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditor
Disclosure as per Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Secretarial Auditor14-02-2024
Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024
In reference to the earlier communication dated 07th February, 2024 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, i.e. 14th February, 2024, has inter-alia considered and approved the following business items: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2023 with the Limited review reports issued by the statutory auditors thereon. 2. Appointment of Mr. Hitesh Gupta, Practicing Company Secretary as the Secretarial Auditor for the year 2023-24.14-02-2024
Modulex Construction Technologies Ltd - 504273 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2023
Un-audited Standalone and Consolidated Financial results for the quarter ended 31st December,202314-02-2024